Past Directors

Kamal Kumar Agarwal

Additional Director
over 5 years ago

Mahesh Kumar Agarwal

Director
almost 8 years ago

Yogita Agarwal

Director
almost 8 years ago

Sita Agarwal

Director
over 13 years ago

Navneet Krishna Sharma

Director
about 14 years ago

Documents

Form DPT-3-31122020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020

Form DIR-12-04092020

Interest in other entities;-04092020

Optional Attachment-(1)-04092020

Optional Attachment-(2)-04092020

Optional Attachment-(3)-04092020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-11072019

Form DPT-3-28062019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Directors report as per section 134(3)-03122018

Form AOC-4-03122018_signed

Form ADT-1-13102018_signed

Copy of written consent given by auditor-13102018

Copy of resolution passed by the company-13102018

Form ADT-1-17042018_signed

Optional Attachment-(1)-17042018

Copy of resolution passed by the company-17042018

Copy of written consent given by auditor-17042018

Form ADT-3-27032018-signed

Resignation letter-23032018

Form DIR-12-23032018_signed

Evidence of cessation;-22032018